MATTHEWS & WILSON LIMITED

Company summary

Company number: 00404605
Status: ACTIVE
Incorporated / age: 15 February 194680 years
Registered office: Unit 4 Forest Works, Forest Road, Charlbury, Oxon, OX7 3HH, England
Accounts due: 29 January 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 4 Forest Works, Forest Road, Charlbury, Oxon, OX7 3HH, England
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
LARKHALL LABORATORIES PLC
LARKHALL LABORATORIES PLC
G.O.WOODWARD & COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODWARD, Ben Peter ACTIVE	Secretary	01 Dec 1999				2, Firs Close, Bledington, Chipping Norton, Oxfordshire, OX7 6UA, England
WOODWARD, Ben Peter ACTIVE	Director	01 Jan 2024		England	May 1969	Unit 4, Forest Works, Forest Road, Charlbury, Oxon, OX7 3HH, England
WOODWARD, Charles Edward ACTIVE	Director			United Kingdom	May 1943	The Elms, Oxford Road, Eynsham, Oxfordshire, OX29 4HG
NOBI, Abul Kalam Mohammed Nurun RESIGNED	Secretary		01 Feb 1999			11 Spinney Close, New Malden, Surrey, KT3 5BQ
WOODWARD, Charles Edward RESIGNED	Secretary	01 Feb 1999	01 Dec 1999			The Elms, Oxford Road, Eynsham, Oxfordshire, OX29 4HG
WOODWARD, Robert John, Dr RESIGNED	Director		21 Dec 2006	United Kingdom	November 1937	The Lantern House, Huntsbottom Lane, Liss, Hampshire, GU33 7EU
WOODWARD, Winifred Mary RESIGNED	Director		24 May 2001		June 1911	9 St Marys Mead, Witan Way, Witney, Oxfordshire, OX8 6EZ

WOODWARD, Ben Peter ACTIVE
Role: Secretary
Appointed on: 01 Dec 1999
Address: 2, Firs Close, Bledington, Chipping Norton, Oxfordshire, OX7 6UA, England

Created	Status	Filings
05 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.